Group 1 - The company has proposed a profit distribution plan for 2024, which aligns with its profit distribution policy and will be submitted for shareholder approval [2][22][41] - The company's cumulative cash dividends over the last three accounting years exceed 30% of the average annual net profit, thus avoiding potential risk warnings as per the Shanghai Stock Exchange regulations [1] Group 2 - The company has appointed Zhou Zaili as the new general manager, following the departure of Liang Dequan due to work changes [7][8] - Zhou Zaili's term will last until the end of the current board's tenure, and he has extensive experience within the company [11] Group 3 - The company has renewed its engagement with Tianjian Accounting Firm for auditing services, with the audit fees set at 800,000 yuan for 2024 and 900,000 yuan for 2025 [61][63] - The audit committee has confirmed that Tianjian possesses the necessary qualifications and experience to provide auditing services for listed companies [62]

登录新浪财经APP 搜索【信披】查看更多考评等级 三、会议登记事项 1、登记方式：现场登记、书面信函或传真方式登记。 （1）自然人股东登记：自然人股东须持本人身份证（原件）、证券账户卡（复印件）办理登记手续； 委托代理人出席的应持代理人身份证（原件）、授权委托书（原件，见附件1）、委托人身份证（复印 件）和委托人证券账户卡（复印件）办理登记手续； （2）法人股东登记：法人股东由法定代表人出席会议的，须持本人身份证（原件）、营业执照（复印 件加盖公章）、法定代表人身份证明书（原件）和证券账户卡（复印件）办理登记手续；由法定代表人 委托的代理人出席会议的，持代理人身份证（原件）、法定代表人身份证（复印件）、营业执照（复印 件加盖公章）、法定代表人身份证明书（原件）、授权委托书（原件，法定代表人签署并加盖公章，见 附件1）和证券账户卡（复印件）办理登记手续； （3）异地股东可以凭上述文件以书面信函或传真方式办理登记。 拟出席本次会议的股东应将上述材料及股东大会参会股东登记表（见附件2）以专人送达、信函或传真 方式送达本公司。 2、登记时间： （1）现场登记时间：2025年5月15日（星期四）上午9:00-11:30 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002919 证券简称：名臣健康 公告编号：2025-005 名臣健康用品股份有限公司2024年年度报告摘要 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以266,136,066为基数，向全体股东每10股派发现金红利 0.5元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 □不适用 二、公司基本情况 2、报告期主要业务或产品简介 （一）主营业务 公司成立于1994年，于2017年12月在深圳证券交易所成功上市。公司自成立以来一直扎根日化行业， 2020年8月份公司通过股权投资的方式收购海南华多等游戏公司，切入网络游戏业务。从以日化产品为 主的单一业务模式变更为日化产品 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600185 证券简称：格力地产（维权） 公告编号：临2025-020 债券代码：250772 债券简称：23格地01 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 格力地产股份有限公司（以下简称"公司"）第八届董事会第三十三次会议于2025年4月25日以现场方式 召开，会议通知于2025年4月15日以电子邮件方式发出。本次会议由公司董事周优芬女士（代行董事长 职责）主持，会议应出席董事7人，实际参加表决董事7人。本次会议的召集、召开符合《中华人民共和 国公司法》（以下简称"《公司法》"）及公司《章程》规定。 二、董事会会议审议情况 （一）审议通过《2024年度董事会工作报告》； 表决情况：同意票7票，反对票0票，弃权票0票。 2024年，公司董事会根据《公司法》《证券法》等法律法规和公司《章程》等公司内部制度赋予的职责 开展工作，根据工作实际情况，董事会编制了《2024年度董事会工作报告》。2024年度董事会工作报告 主要内容详见公司 ...

Group 1 - The company conducted a comprehensive review and impairment testing of its assets as of December 31, 2024, resulting in a total impairment loss of 237.61 million yuan, which includes a reversal of credit impairment loss of 90.05 million yuan and recognition of goodwill impairment loss of 141.09 million yuan [1][2] - The impairment losses recognized include inventory write-downs of 126.08 million yuan, fixed asset impairment losses of 39.08 million yuan, right-of-use asset impairment losses of 18.17 million yuan, and intangible asset impairment losses of 3.23 million yuan [1][2] - The company wrote off receivables totaling 95.09 million yuan, all of which had previously been fully provided for impairment, meaning this write-off will not impact the net profit for 2024 [2] Group 2 - The company confirmed that the total asset and credit impairment losses for 2024 amounted to 237.61 million yuan, which led to a decrease in owners' equity and net profit by 241.95 million yuan [2] - The company’s 2024 profit distribution plan includes no cash dividends, no bonus shares, and no capital increase from reserves due to a negative net profit and negative distributable profits [11][49] - The company plans to apply for a financing credit limit of 5 billion yuan to support its operational needs and optimize its debt structure [50][51]

Group 1 - The company plans to extend the completion deadline for the "Annual Production of 1,320 Tons of Special Material Monomers and Hairdressing Additives Project" to June 30, 2027, with 860 tons of capacity expected to be completed by the end of June 2025 [30][34] - The company raised a total of RMB 989.18 million from its initial public offering, with a net amount of RMB 867.75 million after deducting related expenses [31] - The company has established a special account for the raised funds to ensure proper management and usage, complying with regulations [32] Group 2 - The company reported that the production and sales data for its main products will be disclosed in accordance with the Shanghai Stock Exchange's requirements [46] - The average price changes for the company's main products were reported, with a 0.30% increase for dye raw materials and a 7.84% decrease for special engineering material monomers [47] - The company has a strong customer base, including well-known manufacturers, which supports stable demand for its products [37] Group 3 - The company has approved a profit distribution plan that aligns with its sustainable development and funding needs, ensuring long-term benefits for shareholders [2][3] - The company has confirmed the remuneration for directors, supervisors, and senior management for 2024 and proposed a plan for 2025, emphasizing performance-based compensation [9][11] - The company has engaged Lixin Accounting Firm as its auditor for the 2025 financial report and internal control audit, ensuring compliance with auditing standards [16][28]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688623 证券简称：双元科技 公告编号：2025-009 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《上海证券交易所科创 板上市公司自律监管指引第1号——规范运作》《上海证券交易所科创板股票上市规则》等有关法律、 法规及相关文件的规定，浙江双元科技股份有限公司（以下简称"公司"）就2024年度募集资金存放与实 际使用情况专项报告说明如下： 本公司经中国证券监督管理委员会《关于同意浙江双元科技股份有限公司首次公开发行股票注册的批 复》（证监许可[2023]803号）同意注册，由主承销商民生证券股份有限公司通过上海证券交易所系统 采用公开发行方式，向社会公开发行了人民币普通股（A股）股票1,478.57万股，发行价为每股人民币 125.88元，共计募集资金总额为人民币186,122.39万元，扣除券商承销佣金及保荐费16,871.92万元（不 含前期已预付的保荐费用200.00万元）后，主 ...

证券代码：301045 证券简称：天禄科技 苏州天禄光科技股份有限公司 2024 年度业绩说明会 | | | 1、公司境外销售及占比情况？中美加增关税对贵公司有何影 | | --- | --- | --- | | | | 响？ | | 年，公司境外销售 | | 答：2024 8,035.03 万元，占比 12.38%，公司 | | | | 境外销售的地区主要为印尼、波兰、中国台湾、墨西哥等地，公 | | | | 司无直接对美国的出口。材料供应方面，公司原材料主要国内采 | | | | 购，少量从中国台湾、新加坡进口，目前无从美国采购材料情况。 | | | | 公司产品导光板用于显示面板背光模组，客户包括京东方、友达、 | | | | LG、群创等面板厂商。中美加增关税目前对公司无直接影响， | | | | 后续如因加增关税导致对终端消费电子需求大幅下降，可能会影 | | | | 响面板厂商的产量而减少对导光板等材料的采购需求。 | | 年营业收入、净利润较 | | 2、2024 年增长，而经营活动现金 2023 | | 流量净额大幅下降的原因？ | | | | 年公司经营活动产生的现金流量净额为-1,604. ...

Core Viewpoint - The company proposes a cash dividend distribution plan for the fiscal year 2024, with a total distribution amounting to 111,748,483.20 RMB, which represents 42.11% of the net profit attributable to shareholders [3][86]. Company Overview - The company, Hunan Haili Chemical Co., Ltd., operates in the pesticide and chemical industry, which is currently facing challenges such as policy adjustments and changing market demands, leading to a steady decline in total pesticide production in China [6][7]. - Despite these challenges, the overall scale of the pesticide industry remains significant, with increasing market concentration as leading companies accelerate consolidation [6][7]. Financial Performance - For the fiscal year 2024, the company achieved a net profit of 26,540,200 RMB, with total assets amounting to 458,633,360 RMB and equity attributable to shareholders of 315,956,150 RMB as of December 31, 2024 [10][11]. - The company’s total unallocated profits at the end of the fiscal year were 1,225,036,629.08 RMB, and the capital reserve was 1,195,551,098.18 RMB [3][86]. Dividend Distribution Plan - The proposed dividend distribution is set at 2 RMB per 10 shares (including tax), based on a total share capital of 558,742,416 shares as of December 31, 2024 [3][86]. - The plan does not include any capital reserve conversion to increase share capital, and the specific date for the dividend distribution will be announced later [4][87]. Board and Supervisory Committee Decisions - The board of directors and the supervisory committee have approved the annual report, financial settlement report, and the profit distribution plan, which will be submitted for approval at the annual shareholders' meeting [12][63][64]. - The board meeting was held on April 25, 2025, with all members present, ensuring compliance with legal and regulatory requirements [12][56]. Industry Context - The pesticide industry in China is characterized by a fragmented competitive landscape, with major players focusing on research and development to enhance their market positions [6][7]. - The company is also involved in the production of lithium battery materials, which is experiencing growth due to rising demand for electric vehicles [7][9].

登录新浪财经APP 搜索【信披】查看更多考评等级 公司第二届董事会审计委员会第十九次会议审议通过了《关于续聘会计师事务所的议案》。审计委员会 对立信进行了审查，在查阅立信有关资格证照、相关信息和诚信纪录后，认可立信的独立性、专业胜任 能力、投资者保护能力，并且其在担任公司审计机构期间，遵循《中国注册会计师独立审计准则》，勤 勉尽责，公允合理地发表独立审计意见。同意向董事会提议续聘立信为公司2025年度的财务报告审计机 构，同时聘请该所为公司2025年度内部控制审计机构。 2、董事会对议案审议和表决情况 公司第二届董事会第二十八次会议以8票同意，0票反对，0票弃权，审议通过了《关于续聘会计师事务 所的议案》，一致同意续聘立信为公司2025年度财务报告和内部控制审计机构，并提交股东会审议。 3、生效日期 本次续聘会计师事务所事项尚需提交公司2024年年度股东会审议，并自公司2024年年度股东会审议通过 之日起生效。 三、备查文件 1、第二届董事会第二十八次会议决议； 2、第二届董事会审计委员会第十九次会议决议； 3、拟聘任会计师事务所关于其基本情况的说明。 特此公告。 浙江炜冈科技股份有限公司董事会 2025年4 ...